Cash Recovery Case
- All
- News
- Videos
-
"Sorry...": Supreme Court Nixes Urgent Hearing Plea In Delhi Judge Cash Case
The Supreme Court refused an oral plea for an urgent hearing into a petition seeking directions to police to file a complaint and investigate burnt bundles of cash found earlier this month at the home of Delhi High Court judge Justice Yashwant Varma.
-
Allahabad High Court Lawyers On Strike Over Transfer Of Judge In Cash-At-Home Row
The Supreme Court collegium on Monday confirmed its decision to recommend transfer of Justice Varma, facing an enquiry over the alleged discovery of huge cash from his official residence.
-
"Not Dumping Ground": Allahabad Lawyers On Justice Yashwant Varma Return
Allahabad High Court lawyers will go on an indefinite strike to protest the Supreme Court Collegium's decision to return to them Justice Yashwant Varma - the Delhi High Court judge from whose home a pile of burnt cash was reportedly found.
-
Delhi High Court Judge In Cash-At-Home Row Taken Off Cases
Justice Yashwant Varma - the Delhi judge at whose home a pile of burnt cash was discovered on Holi, after a fire was put out - has been removed from active duty with "immediate effect till further orders", High Court Chief Justice DK Upadhyaya said.
-
"Transfer Should Be Put On Hold": Harish Salve To NDTV On Judge Cash Case
Calling himself a "trenchant critic" of the Collegium system Senior Advocate Harish Salve has said it is not equipped to deal with cases like the alleged recovery of huge piles of cash from Delhi High Court judge Yashwant Varma.
-
UP Cop Who Took Rs 9.96 Lakh Bribe To Release Drug Case Suspects Suspended
A police inspector has been suspended and put under investigation following the recovery of Rs 9.96 lakh cash from his residence here in an anti-corruption raid conducted on Thursday, officials said.
-
Assam Businessman To Be Questioned Over Cash Recovery From Jharkhand MLAs
A Guwahati-based businessman will be questioned today in in connection with a case where three Jharkhand Congress MLAs with Rs 48 lakh in cash were arrested in Bengal's Howrah.
-
Delhi High Court Protects Mukul Roy From Coercive Action For 10 Days
The Delhi High Court Thursday granted BJP leader Mukul Roy protection from coercive action for 10 days to enable him to move a trial court in Kolkata for anticipatory bail in connection with a cash recovery case there.
-
Court Issues Arrest Warrant Against Mukul Roy In Cash Recovery Case
A city court on Monday issued an arrest warrant against BJP leader Mukul Roy in connection with a cash recovery of Rs 19 lakh from a person in Burrabazar area last year.
-
Rs 69 Lakh Seized From Mumbai Airport; 4 Arrested
Mumbai Customs sleuths today seized cash totaling around Rs 69 lakh in two separate cases in Mumbai, which included recovery of Rs 25 lakh in 2,000 rupee notes. The Air Intelligence Unit (AIU) of the Customs made these seizures at the international airport here in the wee hours and four persons were arrested in this connection.
-
CBI Recovers Rs 1 Crore In Cash From Mangalore Special Economic Zone Commissioner
In a major seizure, CBI today claimed to have recovered about Rs one crore in cash from the residence of the then Development Commissioner, Special Economic Zone, Surat, during searches conducted after a case of disproportionate assets was registered against him.
-
"Sorry...": Supreme Court Nixes Urgent Hearing Plea In Delhi Judge Cash Case
The Supreme Court refused an oral plea for an urgent hearing into a petition seeking directions to police to file a complaint and investigate burnt bundles of cash found earlier this month at the home of Delhi High Court judge Justice Yashwant Varma.
-
Allahabad High Court Lawyers On Strike Over Transfer Of Judge In Cash-At-Home Row
The Supreme Court collegium on Monday confirmed its decision to recommend transfer of Justice Varma, facing an enquiry over the alleged discovery of huge cash from his official residence.
-
"Not Dumping Ground": Allahabad Lawyers On Justice Yashwant Varma Return
Allahabad High Court lawyers will go on an indefinite strike to protest the Supreme Court Collegium's decision to return to them Justice Yashwant Varma - the Delhi High Court judge from whose home a pile of burnt cash was reportedly found.
-
Delhi High Court Judge In Cash-At-Home Row Taken Off Cases
Justice Yashwant Varma - the Delhi judge at whose home a pile of burnt cash was discovered on Holi, after a fire was put out - has been removed from active duty with "immediate effect till further orders", High Court Chief Justice DK Upadhyaya said.
-
"Transfer Should Be Put On Hold": Harish Salve To NDTV On Judge Cash Case
Calling himself a "trenchant critic" of the Collegium system Senior Advocate Harish Salve has said it is not equipped to deal with cases like the alleged recovery of huge piles of cash from Delhi High Court judge Yashwant Varma.
-
UP Cop Who Took Rs 9.96 Lakh Bribe To Release Drug Case Suspects Suspended
A police inspector has been suspended and put under investigation following the recovery of Rs 9.96 lakh cash from his residence here in an anti-corruption raid conducted on Thursday, officials said.
-
Assam Businessman To Be Questioned Over Cash Recovery From Jharkhand MLAs
A Guwahati-based businessman will be questioned today in in connection with a case where three Jharkhand Congress MLAs with Rs 48 lakh in cash were arrested in Bengal's Howrah.
-
Delhi High Court Protects Mukul Roy From Coercive Action For 10 Days
The Delhi High Court Thursday granted BJP leader Mukul Roy protection from coercive action for 10 days to enable him to move a trial court in Kolkata for anticipatory bail in connection with a cash recovery case there.
-
Court Issues Arrest Warrant Against Mukul Roy In Cash Recovery Case
A city court on Monday issued an arrest warrant against BJP leader Mukul Roy in connection with a cash recovery of Rs 19 lakh from a person in Burrabazar area last year.
-
Rs 69 Lakh Seized From Mumbai Airport; 4 Arrested
Mumbai Customs sleuths today seized cash totaling around Rs 69 lakh in two separate cases in Mumbai, which included recovery of Rs 25 lakh in 2,000 rupee notes. The Air Intelligence Unit (AIU) of the Customs made these seizures at the international airport here in the wee hours and four persons were arrested in this connection.
-
CBI Recovers Rs 1 Crore In Cash From Mangalore Special Economic Zone Commissioner
In a major seizure, CBI today claimed to have recovered about Rs one crore in cash from the residence of the then Development Commissioner, Special Economic Zone, Surat, during searches conducted after a case of disproportionate assets was registered against him.
